VENTRILO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVENTRILO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09403452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTRILO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VENTRILO LIMITED located?

    Registered Office Address
    6 Heddon Street
    W1B 4BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTRILO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for VENTRILO LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for VENTRILO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Registered office address changed from 7 Landor Road London SW9 9RX England to 6 Heddon Street London W1B 4BT on Jan 25, 2025

    1 pagesAD01

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 39 Hubert Grove London SW9 9PA England to 7 Landor Road London SW9 9RX on Jan 22, 2019

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Registered office address changed from Top Floor, 51 Killyon Road London SW8 2XS to 39 Hubert Grove London SW9 9PA on May 26, 2017

    1 pagesAD01

    Who are the officers of VENTRILO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHONY, James
    Heddon Street
    W1B 4BT London
    6
    England
    Director
    Heddon Street
    W1B 4BT London
    6
    England
    United KingdomAustralian194357540001

    Who are the persons with significant control of VENTRILO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mahony
    Heddon Street
    W1B 4BT London
    6
    England
    Apr 06, 2016
    Heddon Street
    W1B 4BT London
    6
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0